A1M1 LINK MANAGEMENT LIMITED
Company number 02982999 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Cessation of Mark Andrew Stirling as a person with significant control on 2022-02-11 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 8 Nov 2023 | Notification of Graham James Brown as a person with significant control on 2022-02-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 5 Dec 2022 | Cessation of Londonmetric Property Plc as a person with significant control on 2022-02-11 · 1 page | View document |
| 16 Nov 2022 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2022-11-16 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Mark Andrew Stirling as a director on 2022-02-11 · 1 page | View document |
| 22 Feb 2022 | Appointment of Mr Graham James Brown as a director on 2022-02-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 11 Jul 2013 | REMOVAL OF DOCUMENT | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MARK STIRLING | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GIBSON | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE BEGLEY | View document |
| 19 Jan 2012 | SECOND FILING FOR FORM AP01 | View document |
| 20 Dec 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BLYTH | View document |
| 6 Jan 2011 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN GLEESON | View document |
| 16 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2008 | COMPANY NAME CHANGED AIMI LINK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/08 | View document |
| 10 Apr 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BLYTH | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR | View document |
| 8 Apr 2008 | SECRETARY APPOINTED DAWN GLEESON | View document |
| 21 Jan 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: GRANT THORNTON HOUSE, KETTERING PARKWAY,, KETTERING VENTURE, KETTERING, NORTHAMPTONSHIRE NN15 6XR | View document |
| 7 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Nov 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 21 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 94 MOUNT STREET, LONDON, W1Y 5HG | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | CONVE 12/07/99 | View document |
| 6 Dec 1999 | RECLASSICICATION OF SHA 12/07/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |